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Dato Capital Spain

CREATIVE TECHNOLOGY SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ACTION SERVICIOS AUDIOVISUALES SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B64716327
Universal Entity Code1287-8609-7887-8114
Record last updated Wednesday, January 24, 2024 10:00:36 PM UTC
Official Address The Mario Roso De Luna street 29 Madrid 28022
There are 39 companies registered at this street
Postal Code 28022
Phone number 934080793

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 9, 2024 Jan 2, 1924 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 9, 2024 Jan 2, 1924 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 5, 2024 Dec 28, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 5, 2024 Dec 28, 2023 Other items Other items
Financials Oct 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 29, 2020 Dec 21, 2020 Statutory changes Statutory changes
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 15, 2020 Jun 8, 2020 Resignation of 2 people: one Director (a man), one Deputy Chief No, one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Deputy Chief No, one Secretary (a man) and one Ceo (a man)
Registry Jun 15, 2020 Jun 8, 2020 Appointment of a man as Director, Ceo and Secretary Appointment of a man as Director, Ceo and Secretary
Financials Jun 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 10, 2020 Jan 2, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2019 Jan 9, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 16, 2019 Jan 9, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jan 16, 2019 Jan 9, 2019 Other items Other items
Registry Jun 1, 2018 May 24, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 1, 2018 May 24, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 1, 2018 May 24, 2018 Other items Other items
Financials May 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 19, 2017 Dec 12, 2017 Statutory changes Statutory changes
Registry Dec 19, 2017 Dec 12, 2017 Change of registered office Change of registered office
Registry Aug 7, 2017 Jul 28, 2017 Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Aug 7, 2017 Jul 28, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Aug 7, 2017 Jul 28, 2017 Other items Other items
Financials May 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 22, 2016 Jul 14, 2016 Change of registered office Change of registered office
Financials May 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 13, 2015 Aug 6, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Apr 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 16, 2014 Jul 9, 2014 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 16, 2014 Jul 9, 2014 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 16, 2014 Jul 9, 2014 Change of company name Change of company name
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 22, 2013 Jul 10, 2013 Resignation of 3 people: one Representative, one Director and one President Resignation of 3 people: one Representative, one Director and one President
Registry Jul 22, 2013 Jul 10, 2013 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Oct 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2012 Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Oct 14, 2011 Change of registered office Change of registered office
Registry Oct 27, 2011 Oct 14, 2011 Change of registered office 4255... Change of registered office 4255...
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2097... Filing Of Financial Statement 2097...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2010 Apr 23, 2010 Statutory changes Statutory changes
Registry Feb 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement 958... Filing Of Financial Statement 958...
Registry Dec 24, 2008 Dec 11, 2008 Resignation of 2 people: one Deputy Secretary and one Director (a man) Resignation of 2 people: one Deputy Secretary and one Director (a man)
Registry Aug 26, 2008 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Aug 26, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 26, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Apr 1, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 18, 2007 Nov 29, 2007

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